PENTLAND BRANDS UK LIMITED -
| Company Profile | Company Filings |
Overview
PENTLAND BRANDS UK LIMITED is a Private Limited Company from and has the status: Active.
PENTLAND BRANDS UK LIMITED was incorporated 29 years ago on 23/08/1994 and has the registered number: 02961417. The accounts status is DORMANT and accounts are next due on 30/09/2025.
PENTLAND BRANDS UK LIMITED was incorporated 29 years ago on 23/08/1994 and has the registered number: 02961417. The accounts status is DORMANT and accounts are next due on 30/09/2025.
PENTLAND BRANDS UK LIMITED -
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2023 | 30/09/2025 |
Registered Office
8 MANCHESTER SQUARE
W1U 3PH
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 07/10/2023 | 21/10/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ANDREW KEITH RUBIN | Jan 1965 | British | Director | 2000-02-01 | CURRENT |
| MR TIMOTHY EDWARD CULLEN | Secretary | 2015-04-20 | CURRENT | ||
| MR ANDREW MICHAEL LONG | Apr 1971 | British | Director | 2008-12-04 | CURRENT |
| RAPID COMPANY SERVICES LIMITED | Corporate Nominee Secretary | 1994-08-23 UNTIL 1994-08-24 | RESIGNED | ||
| NICHOLAS JOHN KENDAL WOOD | Aug 1961 | British | Director | 2000-02-01 UNTIL 2003-03-31 | RESIGNED |
| PAUL MARTIN WEBBER | Jan 1964 | British | Director | 1996-06-03 UNTIL 2018-12-31 | RESIGNED |
| MR JONATHAN STUART SINCLAIR | Jan 1962 | British | Director | 2005-03-21 UNTIL 2008-12-31 | RESIGNED |
| MR ANDREW SIMISTER | Nov 1965 | British | Director | 1999-01-01 UNTIL 2013-10-31 | RESIGNED |
| MR PETER MCGUIGAN | Aug 1949 | British | Director | 1994-08-23 UNTIL 1997-09-30 | RESIGNED |
| RAPID NOMINEES LIMITED | Nominee Director | 1994-08-23 UNTIL 1994-08-24 | RESIGNED | ||
| MR ANDREW MARVIN LESLIE | Oct 1946 | British | Director | 1994-08-23 UNTIL 2000-02-01 | RESIGNED |
| RICHARD ANTHONY STEVENS | Aug 1943 | Secretary | 2002-07-15 UNTIL 2005-01-01 | RESIGNED | |
| JOHN DEREK GREGORY HYDE | Secretary | 1994-08-23 UNTIL 2002-07-15 | RESIGNED | ||
| MR PATRICK JAMES CAMPBELL | Apr 1950 | British | Secretary | 2005-01-01 UNTIL 2015-04-20 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Pentland Group Limited | 2021-11-02 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Pentland Group Limited | 2016-04-06 - 2021-11-02 | London England And Wales |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |